Statements: ITURRIDANIEL

Canonical ID: NK-j4vDuYcNoALw9itfcgg2KN · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:name`		ITURRIDANIEL	eng	us_bis_denied		`us-bis-cff7ecfbb6496496177d7ffe2707c0287f4e38f1`	2025-10-08

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Raw data: ITURRIDANIEL - OpenSanctions